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Great Portland Estates P L C

00596137

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

33 CAVENDISH SQUARE, W1G 0PW
Incorporated 30/12/1957

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Toby Augustine Courtauld

director · Since 08/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Ms Victoria Clare Jarman

director · Since 01/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Mark Anderson

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Daniel Christopher Nicholson

director · Since 06/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Ms Emma Margaret Woods

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Champa Hariharan Magesh

director · Since 01/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ms Karen Ann Green

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Christopher William Eccleshare

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Peter Bernard Duffy

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Jayne Cottam

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Charges9 outstanding

charge
outstanding

BOP (LUXEMBOURG) HOLDINGS S.A R.L.

Created 12/10/2012Registered 18/10/2012
charge
satisfied

CANADA LIFE LIMITED

Created 17/07/2012Registered 26/07/2012Satisfied 26/10/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIE

Created 04/11/2011Registered 09/11/2011Satisfied 11/12/2015
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 23/07/2010Registered 02/08/2010
charge
outstanding

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 20/03/2008Registered 03/04/2008
charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 19/04/2005Registered 04/05/2005
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 19/01/2005Registered 04/02/2005Satisfied 25/04/2016
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/04/1998Registered 22/04/1998
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/12/1995Registered 09/01/1996
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/11/1991Registered 15/11/1991
charge
outstanding
Registered 15/02/1989
charge
outstanding
Registered 21/05/1987